⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01587444: Jerry Moran, Nathaniel Moran and Moran (DS10)
Financial RecordDate unavailableEFTA015874443 keyword hits
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Financial document showing a transfer of $1,400,000 to a Jeffrey E. Epstein account, with reference to Moran account number and instructions regarding the transfer.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
.**00111150
Incase transfer Dollars (S1400.000) f10111 the above account to
Jeffrey E
EI3Ste ]F **Moran** account #
EFTA01587449
.111c0,5c call Duren itIdyke
Excerpt 2
EPSTEIN
**Memorandum**
Janet, JP Morgan
indyke'
Date: December 2009
Jeffrey Epstein
Account
1?:**r
, i0i4
Please-ire Si*.
Excerpt 3
EPSTEIN
**Memorandum**.
Janet, JP Morgan ::
:
arren Lndyke
Ppceptpr.8. , 2009
ae:
'Jeffrey Epstein
Account #
gok **A?
📄 Original Document
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Read the full document (883 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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